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SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 243840 ISIN · KR7243840006 KO Manufacturing
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Filings indexed 213 across all filing types
Latest filing 2025-03-17 Audit Report / Informat…
Country KR South Korea
Listing KO 243840

About SHIN HEUNG ENERGY & ELECTRONICS CO., LTD.

http://www.shinheungsec.co.kr/

SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. is a specialized manufacturer of components for secondary batteries. The company's core business involves the production and sale of parts for lithium-ion and polymer batteries, with a focus on safety-related components. Its products are integral to a variety of applications, including electric vehicles, mobile phones, and laptops. The company's manufacturing capabilities also encompass stamping, plastic injection components, and parts for the broader electronics and telecommunication sectors.

Recent filings

Filing Released Lang Actions
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Shinheung SEC Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. It is not an announcement of a report (RPA) but the full audit report itself, which falls under the 'Audit Report / Information' category. FY 2024
2025-03-17 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (Shinheung SEC) regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, and the record date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2025-03-10 Korean
주식소각결정
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Shinheung SEC regarding a 'Decision to Cancel Shares' (주식소각 결정). It details the number of shares to be cancelled, the method (cancellation of treasury shares), and the board resolution date. This falls under capital structure changes and corporate actions related to share management, which is best classified as a share capital change or transaction in own shares. Given the specific nature of share cancellation (a form of capital reduction/adjustment), it fits the 'SHA' (Share Issue/Capital Change) category as it directly impacts the company's share capital structure.
2025-03-10 Korean
주주총회소집결의 (정기주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Shinheung SEC'. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, dividend proposals, and the election of directors and auditors. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-03-10 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Shin Heung SEC. It contains the meeting agenda, details on board/management appointments, dividend proposals, and financial statements (balance sheet, income statement, etc.) for the 16th fiscal year. While it contains financial data, it is primarily a proxy statement/notice for a shareholder meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-10 Korean
임원ㆍ주요주주특정증권등거래계획보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Trading Plan for Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주특정증권등거래계획보고서) filed with the Korean Financial Supervisory Service (증권선물위원회) and the Korea Exchange (한국거래소). This document details a planned transaction (in this case, a gift/transfer of shares) by an executive (Hwang Manyong) of Shinheung SEC. While it involves an executive, it is a formal regulatory filing regarding a future trading plan rather than a simple 'Director's Dealing' (which usually reports completed trades). Given the specific regulatory nature of this filing in the Korean market, it falls under the 'Regulatory Filings' category as it is a mandatory disclosure of a trading plan.
2025-02-24 Korean

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